Scammed by spyguyzz

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dpham

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Hello admin,
This guy scam me $35. I buy $200 bing coupon, but him sent coupon not working. And him ask me only us account, and i need paid $20 for accounts. I paid $20 him not sent me account and requiredme $15.
He not accped paypal, and required pm. Because pm can”t refund.
Nickname: spyguyzz
Skype: spyguyz1

Topic: https://www.blackhatworld.com/seo/a...accounts-coupons-cheap-bulk-discounts.887596/

I will upload screenshot now, upload file not eorking
 
Shitlist Request Approved

@spyguyzz has been notified he has 48 hours to respond to this post.

PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

Reminder to everyone else:

Shit list rule #4:
If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
 
this is imposter not saying anything else
my only skype is : spyguyz1
 
this is imposter not saying anything else
my only skype is : spyguyz1

Like the one he is referencing up there:

VWi1L2o.png
 
nope this is an imposter
this is not my profile pic on skype or even the status
tell him to screen shot this profile username info it cannot be spyguyz1
 
Having gone through a fair amount of research there is no way to prove that the same person owns both of those Skype accounts and in fact it appears to me that the accused is not the one that scammed you.

To remain safe when purchasing from a seller on BHW, conduct business via PM before conducting business on Skype.

PMs we can prove, Skypes not so much.

Also, thanks to @Asif WILSON Khan and @TheAlmightyDada for sending in information that helped in the process!
 
Initially, I believed that @spyguyzz operated both Skype accounts because the imposter account in question uses the email address [email protected] with his his Skype account.

However, I have since found out that you can create a Skype account with one email address and then change it to an email address owned by someone else without any verification in certain cases. Skype will send a confirmation email, however you do not need to act unless you believe it is fraudulent.

@spyguyzz, I would recommend you to search your email history for an email from Skype with the subject 'Registered email successfully updated'. If this was not you, then report it to Skype/Microsoft.

After doing some more digging, I have fairly good reason to believe that the person who is acting as an imposter here also did the same thing to @Heisenberg and @Donawoite. I have used both their services in the past without issue, but I've also spoken to the imposter. With each 'fake' Skype, he said a near identical thing and has done the same now with the imposter @spyguyzz Skype account.

This individual has been scamming people for some time, not just here but on other forums. His modus operandi is to take advantage of people who transact their services via Skype by trying to replicate the accounts of genuine sellers. In most cases, he is focusing on those people who sell Adwords/Bing accounts and coupons.

I believe that this imposter is Vietnamese and he has an inactive account here (@kelvinmmo1987). The Skype account (admincls) is linked to scamming here within @Donawoite's previous sales thread and on other forums generally. Hopefully @Zwielicht can work some of his magic here.

I would encourage @BassTrackerBoats's advise about doing business via Skype. If you own a sales thread and want to list your Skype address, I would encourage you setting up a HTML link:

Code:
<a href="skype:username?chat">Contact Me on Skype</a>
 
I think this was not impostor.
This is the same person @spyguyzz . They scammed me for $94. i find their skype id from this post. Capturesssssss.PNG
This is Fb monetization account issue work and i have three property disabled and one payment method disabled in that account.
First they ask me to pay 550$ total amount for work in two part 50% advance and 50% after work done.
When i tried to negotiate then they tell me to pay 100$ three time for each activation of property and rest 250$ after activation of payment method.
I tell him to start chatting by Pm but they tell me that i am newbie so they can't pm me. So i started conversion on skype.
If any other proof needed then i will post on this thread or i start new thread. Please look into this matter @BassTrackerBoats
 
I think this was not impostor.
This is the same person @spyguyzz . They scammed me for $94. i find their skype id from this post. View attachment 191415
This is Fb monetization account issue work and i have three property disabled and one payment method disabled in that account.
First they ask me to pay 550$ total amount for work in two part 50% advance and 50% after work done.
When i tried to negotiate then they tell me to pay 100$ three time for each activation of property and rest 250$ after activation of payment method.
I tell him to start chatting by Pm but they tell me that i am newbie so they can't pm me. So i started conversion on skype.
If any other proof needed then i will post on this thread or i start new thread. Please look into this matter @BassTrackerBoats
Hello, We're sorry to hear that you've had this experience with a member of the forum. We take these matters very seriously and have a process in place for resolving these issues. However, per the Shit List rules, you're required to submit all of the following:
  • Proof that the business transaction began on BHW.
  • Screenshot proof that you informed the other party of your intention to shit list them 48 hours beforehand.
  • Screenshot proof that you tried every reasonable form of contact before opening the shit list thread.
  • A brief summary of your dispute with the accused (e.g., failure to deliver the product or service)
  • What you need from the accused to consider this resolved. Examples include a refund or a replacement.
  • Please provide as much supporting evidence as you can (e.g., proof that the product or service wasn't delivered, proof that it wasn't delivered as advertised, etc).
Please submit all of the requested information listed above within 48 hours. If there's any information you already submitted, you do not need to submit it again. If we do not receive a response within this time frame, the shit list will be considered forfeit. Please let us know if you have any additional questions and we'll be happy to assist you. Once you've submitted the information above and posted in this thread, please "like" our post so that we can receive an alert in this section. In the meantime, we'll review any information you have submitted so far. Be sure to check back in this thread regularly for updates.
 
Hello, We're sorry to hear that you've had this experience with a member of the forum. We take these matters very seriously and have a process in place for resolving these issues. However, per the Shit List rules, you're required to submit all of the following:
  • Proof that the business transaction began on BHW.
  • Screenshot proof that you informed the other party of your intention to shit list them 48 hours beforehand.
  • Screenshot proof that you tried every reasonable form of contact before opening the shit list thread.
  • A brief summary of your dispute with the accused (e.g., failure to deliver the product or service)
  • What you need from the accused to consider this resolved. Examples include a refund or a replacement.
  • Please provide as much supporting evidence as you can (e.g., proof that the product or service wasn't delivered, proof that it wasn't delivered as advertised, etc).
Please submit all of the requested information listed above within 48 hours. If there's any information you already submitted, you do not need to submit it again. If we do not receive a response within this time frame, the shit list will be considered forfeit. Please let us know if you have any additional questions and we'll be happy to assist you. Once you've submitted the information above and posted in this thread, please "like" our post so that we can receive an alert in this section. In the meantime, we'll review any information you have submitted so far. Be sure to check back in this thread regularly for updates.
Rule no. 1 described above that business transaction began on BHW. but as i said above that @spyguyzz told me that fraude.png fraude2.JPG
 
I have this guy in skype

I contacted him 2 years ago

his true profile which he gave me in PM here has this picture and the skype ID is this one...

1636837062768.png

He gave me the email address to send the docs to [email protected]

Is it the same profile than the one you have @santoshadx ?
 
Rule no. 1 described above that business transaction began on BHW. but as i said above that @spyguyzz told me that View attachment 191419 View attachment 191420
This isn't my skype and I never fooled or scammed anyone on BHW or any other forum

There is another skype called live:spyguyz1 and I do warn many people from dealing with him

Recently, Anyone is asking for my skype on BHW:

1- I give him the name of my skype spyguyz1 along with a warning to take care of the imposters
or
2- I do provide him direct link chat with me https://msng.link/o/?spyguyz1=sk

If I'm involved in anything with this imposter, I will ignore warning people and I will not use a direct chat link for skype

Thanks and I'm open up to respond to any questions
 
I have this guy in skype

I contacted him 2 years ago

his true profile which he gave me in PM here has this picture and the skype ID is this one...

View attachment 191772

He gave me the email address to send the docs to [email protected]

Is it the same profile than the one you have @santoshadx ?
Thanks for letting us know. and how much you take from him to replay on this thread? i know that this is scammed and i give him only 94$ but this both skype is handled by 1 person. Doesn't matter about my 94$ .
If this guy real spyguayzz know that someone using his name to scammed people then why they are not taking any action ?
 
Thanks for letting us know. and how much you take from him to replay on this thread? i know that this is scammed and i give him only 94$ but this both skype is handled by 1 person. Doesn't matter about my 94$ .
If this guy real spyguayzz know that someone using his name to scammed people then why they are not taking any action ?

He didn't pay me anything, I only wanted to help in this thread.

It's sure that if you write spyguayzz you will not find the right one...

Just show here what is the skype ID of the guy which scammed you to see if it's the same one than me and we will be fixed...

From my perspective, you added a wrong ID from a scammer, be very careful with adding the exact username that a member give you here in PM.

I remember seeing many sellers in their BST having to warn members about scammers, so it's not something which is very rare unfortunately...
 
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He didn't pay me anything, I only wanted to help in this thread.

It's sure that if you write spyguayzz you will not find the right one...

Just show here what is the skype ID of the guy which scammed you to see if it's the same one than me and we will be fixed...

From my perspective, you added a wrong ID from a scammer, be very careful with adding the exact username that a member give you here in PM.

I remember seeing many sellers in their BST having to warn members about scammers, so it's not something which is very rare unfortunately...
photo_2021-11-16_16-54-33.jpg
 
@BassTrackerBoats

i have find out one pattern in all scam done by spyguyzz. They are scamming people with same trick and when someone like me take this matter on backchat then some other guy sending proof that they have talk with real spyguyzz one or tow year ago and they find this guys very helpful and asking people to add skype id carefully.
This is pattern of spyguazz. so I request blackhat team to please check on this matter and take some action against him. I doesn't matter this money anymore but i write this because i want this platform as good as it need to be.
 
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